Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
22 aktes Kapitaalverloop · 1
19-06-2006
v3.2
Adresverloop · 1
24-01-2011
v3.2
Alle aktes · 22
bijgewerkt 4 maanden geleden
2026
05-02-2026 Auditas benoemd tot commissaris
- Auditas — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Auditas",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer le bureau de r\u00E9viseurs \u0022Auditas\u0022(n\u00B0 d\u0027entreprise: 0684 857 315) pour auditer les comptes 2025 (exercice comptable 1/1/2025 -31/12/2025)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.917.177",
"name_full": "CERTUP",
"legal_form": "SA"
}
}05-02-2026 Jens Vanden Driessche benoemd tot commissaris
- Jens Vanden Driessche — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02694",
"name": "Jens Vanden Driessche",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprise",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le bureau de r\u00E9viseurs Auditas nomme Monsieur Jens Vanden Driessche, r\u00E9viseur d\u0027entreprise, inscrit au registre des membres personnes physiques sous le num\u00E9ro A02694, comme repr\u00E9sentant.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "A02694",
"name": "Jens Vanden Driessche",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprise",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-05",
"filing_date": "2026-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.917.177",
"name_full": "Certup",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie De Vylder",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
24-03-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Tim CARNEWAL · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-24",
"filing_date": "2025-03-20",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-14",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.917.177",
"name_full_after": "CertUp",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "CertUp",
"current_zetel_raw": "Chauss\u00E9e de Ninove 1078 bte 2 : 1080 Molenbeek-Saint-Jean",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Sayanah Staelens",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Klaas Thibaut",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Vincent Denoncin",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Quinz",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 a adopt\u00E9 la forme l\u00E9gale de soci\u00E9t\u00E9 anonyme (SA) et est d\u00E9nomm\u00E9e \u00AB CertUp \u00BB.",
"new_text": "La soci\u00E9t\u00E9 a adopt\u00E9 la forme l\u00E9gale de soci\u00E9t\u00E9 anonyme, en abr\u00E9g\u00E9 SA. Elle est d\u00E9nomm\u00E9e \u00AB",
"change_kind": "restated",
"article_title": "FORME ET DENOMINATION",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale et peut \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique par d\u00E9cision de l\u0027organe d\u0027administration, sauf si cela n\u00E9cessite une modification de la langue des statuts.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u2019organe d\u0027administration,\npour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de",
"change_kind": "restated",
"article_title": "SIEGE",
"article_number": "2"
},
{
"summary": "La soci\u00E9t\u00E9 a pour objet d\u0027authentifier, valider, attester, auditer, certifier ou accr\u00E9diter des donn\u00E9es, produits, services, processus, syst\u00E8mes, activit\u00E9s, entit\u00E9s, organismes ou personnes suivant des recommandations, directives, r\u00E9f\u00E9rences, standards ou normes, en toute ind\u00E9pendance.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, tant pour son compte propre que pour le compte de tiers ou en participation",
"change_kind": "restated",
"article_title": "OBJET",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e et peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de",
"change_kind": "restated",
"article_title": "DUREE",
"article_number": "4"
},
{
"summary": "Le capital est fix\u00E9 \u00E0 62.000,00 \u20AC, repr\u00E9sent\u00E9 par 3.408 actions sans d\u00E9signation de valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 la somme de soixante-deux mille euros (62.000,00 \u20AC), repr\u00E9sent\u00E9 par trois mille",
"change_kind": "restated",
"article_title": "CAPITAL",
"article_number": "5"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs. Le conseil d\u0027administration compte au moins le nombre minimum d\u0027administrateurs requis par la loi, actionnaires ou non.",
"new_text": "1. La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou\nmorales. L\u2019assembl\u00E9e g\u00E9n\u00E9rale peut accorder aux administrateurs la qualification d\u0027administrateur A",
"change_kind": "restated",
"article_title": "COMPOSITION",
"article_number": "16"
},
{
"summary": "L\u0027organe d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "L\u2019organe d\u2019administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation",
"change_kind": "restated",
"article_title": "POUVOIRS DE L\u2019ORGANE D\u2019ADMINISTRATION",
"article_number": "21"
},
{
"summary": "Le conseil d\u0027administration ou l\u2019administrateur unique peut charger une ou plusieurs personnes de la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que de la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion.",
"new_text": "Le conseil d\u0027administration ou l\u2019administrateur unique peut charger une ou plusieurs personnes, qui",
"change_kind": "restated",
"article_title": "GESTION JOURNALIERE",
"article_number": "22"
},
{
"summary": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou un officier ministriel et en justice : soit par deux administrateurs agissant ensemble, dont au moins un administrateur A; soit par deux administrateurs agissant ensemble, de tout type, mais se",
"new_text": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 interviennent un fonctionnaire",
"change_kind": "restated",
"article_title": "REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES",
"article_number": "25"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le deuxi\u00E8me mercredi du mois de mai \u00E0 17 heures. Si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant, autre qu\u0027un samedi, \u00E0 la m\u00EAme heure.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le deuxi\u00E8me mercredi du mois de mai \u00E0 17 heures.\nSi ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant, autre qu\u0027un",
"change_kind": "restated",
"article_title": "REUNIONS",
"article_number": "27"
},
{
"summary": "Les convocations peuvent prescrire que, pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les propri\u00E9taires d\u0027actions nominatives doivent, au plus tard trois jours francs avant la date fix\u00E9e pour l\u0027assembl\u00E9e, informer la soci\u00E9t\u00E9 \u00E0 l\u2019adresse \u00E9lectronique sp\u00E9cifique indiqu\u00E9e dans la convocation de leur volont\u00E9 ",
"new_text": "Les convocations peuvent prescrire que, pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les propri\u00E9taires",
"change_kind": "restated",
"article_title": "ADMISSION A L\u0027ASSEMBLEE",
"article_number": "29"
},
{
"summary": "Tout propri\u00E9taire de titre peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non, pourvu qu\u0027il ait accompli les formalit\u00E9s \u00E9ventuellement requises par l\u2019organe d\u0027administration pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e ; il peut m\u00EAme \u00E9mettre, avant l\u2019assembl\u00E9e, son vote \u00E0 distan",
"new_text": "Tout propri\u00E9taire de titre peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire,",
"change_kind": "restated",
"article_title": "REPRESENTATION",
"article_number": "30"
},
{
"summary": "Chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales et statutaires. En cas d\u0027acquisition ou de prise en gage par la soci\u00E9t\u00E9 de ses propres titres, le droit de vote attach\u00E9 \u00E0 ces titres est suspendu.",
"new_text": "Chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales et statutaires.\nEn cas d\u0027acquisition ou de prise en gage par la soci\u00E9t\u00E9 de ses propres titres, le droit de vote attach\u00E9",
"change_kind": "restated",
"article_title": "DROIT DE VOTE",
"article_number": "32"
},
{
"summary": "L\u0027exercice social commence le premier janvier et se cl\u00F4ture le trente et un d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "L\u0027exercice social commence le premier janvier et se cl\u00F4ture le trente et un d\u00E9cembre de chaque",
"change_kind": "restated",
"article_title": "ECRITURES SOCIALES",
"article_number": "35"
},
{
"summary": "Sur le b\u00E9n\u00E9fice net, d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales, il est pr\u00E9lev\u00E9 cinq pour cent pour la r\u00E9serve l\u00E9gale. Ce pr\u00E9l\u00E8vement cesse d\u0027\u00EAtre obligatoire lorsque le fonds de r\u00E9serve atteint un dixi\u00E8me du capital; il doit \u00EAtre repris si la r\u00E9serve l\u00E9gale vient \u00E0 \u00EAtre entam\u00E9e.",
"new_text": "Sur le b\u00E9n\u00E9fice net, d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales, il est pr\u00E9lev\u00E9 cinq pour cent",
"change_kind": "restated",
"article_title": "DISTRIBUTION",
"article_number": "37"
},
{
"summary": "L\u2019organe d\u0027administration peut, sous sa propre responsabilit\u00E9 et sur le vu d\u0027une situation active et passive de la soci\u00E9t\u00E9, pr\u00E9alablement examin\u00E9e par le commissaire, d\u00E9cider le paiement d\u0027acomptes sur dividendes moyennant le respect des conditions fix\u00E9es \u00E0 l\u0027article 7:213 du Code des soci\u00E9t\u00E9s et de",
"new_text": "L\u2019organe d\u0027administration peut, sous sa propre responsabilit\u00E9 et sur le vu d\u0027une situation active et",
"change_kind": "restated",
"article_title": "ACOMPTES SUR DIVIDENDES",
"article_number": "38"
},
{
"summary": "Dans le respect des conditions pr\u00E9vues \u00E0 l\u2019article 2:80 du Code des soci\u00E9t\u00E9s et des associations, une dissolution et une cl\u00F4ture de la liquidation en un seul acte pourront \u00EAtre effectu\u00E9es.",
"new_text": "Dans le respect des conditions pr\u00E9vues \u00E0 l\u2019article 2:80 du Code des soci\u00E9t\u00E9s et des associations, une",
"change_kind": "restated",
"article_title": "LIQUIDATION",
"article_number": "39"
},
{
"summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, l\u0027actif net sert d\u0027abord \u00E0 rembourser, en esp\u00E8ces ou en titres, le montant lib\u00E9r\u00E9 non amorti des actions.",
"new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes",
"change_kind": "restated",
"article_title": "REPARTITION",
"article_number": "40"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}24-03-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-03-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.917.177",
"name_full": "CERTUP",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sayanah Staelens, Klaas Thibaut, Vincent Denoncin et tout autre avocat de la SRL \u201CQuinz\u201D, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1800 Vilvoorde, Medialaan 28B, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "SRL \u201CQuinz\u201D",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-02-2025 5 bestuurders benoemd, 3 ontslagnemend
- Mariska van Schaik — Bestuurder
- Britt Schuurs — Bestuurder
- Sophie De Vylder — Bestuurder
- Dominique Delferrière — Bestuurder
- Iljo Fluit — Bestuurder
- Dominique Delferrière — Bestuurder
- Philippe Hamer — Bestuurder
- Britt Schuurs — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Delferri\u00E8re",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0777671467",
"name": "Dominique Delferri\u00E8re SComm",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-31",
"evidence_quote": "PREND acte de la d\u00E9mission de (i) Dominique Delferri\u00E8re SComm, ayant son si\u00E8ge \u00E0 Chauss\u00E9e de Ninove 1078 BTE 1, 1080 Molenbeek-Saint-Jean (Belgique), enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0777.671.467 avec repr\u00E9sentant permanent Dominque Delferri\u00E8re"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Hamer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450621913",
"name": "Ransbeck Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-31",
"evidence_quote": "PREND acte de la d\u00E9mission de ... (ii) Ransbeck Management SRL, ayant son si\u00E8ge \u00E0 Chemin de Bas-Ransbeck 4, 1380 Lasne (Belgique), enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0450.621.913 avec repr\u00E9sentant permanent Philippe Hamer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mariska van Schaik",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
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"evidence_quote": "NOMME les personnes suivantes en tant qu\u0027administrateur avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e de six ans: (ii) Britt Schuurs, avec \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme administrateur A"
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},
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}24-02-2025 5 bestuurders benoemd, 5 ontslagnemend correctie
- Mariska van Schaik — Bestuurder
- Britt Schuurs — Bestuurder
- Sophie De Vylder — Bestuurder
- Dominique Delferrière — Bestuurder
- Iljo Fluit — Bestuurder
- Dominique Delferrière SComm — Bestuurder
- Dominique Delferrière SComm — Bestuurder
- Dominique Delferrière — Bestuurder
Samenvatting:
25008605
Technische details
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}24-01-2025 Design et Development Technical Documentation SRL neemt ontslag als bestuurder
- Design et Development Technical Documentation SRL — Bestuurder
Samenvatting:
v3.2
Technische details
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}24-01-2025 4 bestuurders benoemd, 1 ontslagnemend
- Klaas Thibaut — Dagelijks bestuur
- Sayanah Staelens — Dagelijks bestuur
- Vincent Denoncin — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
- Jean-Luc Danzin — Gedelegeerd bestuurder
Technische details
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}21-01-2025 4 bestuurders benoemd, 2 ontslagnemend
- Mariska van Schaik — Bestuurder
- Britt Schuurs — Bestuurder
- Sophie De Vylder — Bestuurder
- Dominique Delferrière — Bestuurder
- Dominique Delferrière — Bestuurder
- Ransbeck Management SRL — Bestuurder
Technische details
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}21-01-2025 4 bestuurders benoemd, 2 ontslagnemend
- Mariska van Schaik — Bestuurder
- Britt Schuurs — Bestuurder
- Sophie De Vylder — Bestuurder
- Dominique Delferrière — Bestuurder
- Dominique Delferrière — Bestuurder
- Philippe Hamer — Bestuurder
Samenvatting:
v3.2
Technische details
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"via_org": {
"kbo": "0777671467",
"name": "Dominique Delferri\u00E8re S.Comm",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-31",
"evidence_quote": "NOMME les personnes suivantes en tant qu\u0027administrateur avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e de six ans: ... (iv) Dominique Delferri\u00E8re S.Comm (RPM Bruxelles, division francophone 0777.671.467), avec repr\u00E9sentant permanent Dominique Delferri\u00E8re avec \u00E9lection de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.917.177",
"name_full": "CERTUP",
"legal_form": "SA"
}
}2024
25-11-2024 Dominique Delferière herbenoemd als bestuurder
- Dominique Delferière — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Delferi\u00E8re",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e confirme la reconduction du mandat d\u0027administrateur pour une p\u00E9riode de 6 ans (de l\u0027AGO de 2023 jusque l\u0027AGO de 2029) de la soci\u00E9t\u00E9 Ransbeck Management (0450.621.913) ayant son si\u00E8ge social Chemin de Bas-Ransbeck, 4 \u00E0 1380 Ohain et repr\u00E9sent\u00E9 toujours par Philippe Hamer do",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-25",
"filing_date": "2024-11-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.917.177",
"name_full": "CERTUP",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique Delferi\u00E8re",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-11-2024 Philippe Hamer herbenoemd als bestuurder
- Philippe Hamer — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Hamer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450621913",
"name": "Ransbeck Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e confirme la reconduction du mandat d\u0027administrateur pour une p\u00E9riode de 6 ans (de l\u0027AGO de 2023 jusque l\u0027AGO de 2029) de la soci\u00E9t\u00E9 Ransbeck Management (0450.621.913) ayant son si\u00E8ge social Chemin de Bas-Ransbeck, 4 \u00E0 1380 Ohain et repr\u00E9sent\u00E9 toujours par Philippe Hamer do"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.917.177",
"name_full": "CERTUP",
"legal_form": "SA"
}
}14-06-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-06-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.917.177",
"name_full": "CERTUP",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "\u00E0 chaque administrateur ou \u00E0 Monsieur Christophe De Beys, expert-comptable fiscaliste, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
"holder_kbo": null,
"holder_name": "Monsieur Christophe De Beys",
"scope_categories": [
"administrative formalities",
"post-assembly procedures"
],
"with_substitution": true
},
{
"quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts",
"holder_kbo": null,
"holder_name": "Le Notaire soussign\u00E9",
"scope_categories": [
"notarial deed preparation",
"filing/deposit"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
04-04-2022 2 bestuurders benoemd, 2 ontslagnemend
- Dominique Delferrière — Bestuurder
- Dominique Delferrière — Gedelegeerd bestuurder
- Dominique Delferrière — Bestuurder
- Dominique Delferrière — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Delferri\u00E8re",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la d\u00E9mission de Monsieur Dominique Delferri\u00E8re domicili\u00E9 Jan De Keersmaeckerstraat 223 \u00E0 1731 Zellik en sa qualit\u00E9 d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la date du 30 juin 2021."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dominique Delferri\u00E8re",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la d\u00E9mission de Monsieur Dominique Delferri\u00E8re domicili\u00E9 Jan De Keersmaeckerstraat 223 \u00E0 1731 Zellik en sa qualit\u00E9 d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la date du 30 juin 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Delferri\u00E8re",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0777671467",
"name": "Dominique Delferri\u00E8re SComm",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-01",
"evidence_quote": "L\u0027assembl\u00E9e nomme, pour une dur\u00E9e de 6 ann\u00E9es (jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027), \u00E0 partir du 1er juillet 2021 en qualit\u00E9 d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 Dominique Delferri\u00E8re SComm (en formation pour la p\u00E9riode jusqu\u0027au 24/11/2021) ayant son si\u00E8ge social Chauss\u00E9e "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dominique Delferri\u00E8re",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0777671467",
"name": "Dominique Delferri\u00E8re SComm",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-01",
"evidence_quote": "L\u0027assembl\u00E9e nomme, pour une dur\u00E9e de 6 ann\u00E9es (jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027), \u00E0 partir du 1er juillet 2021 en qualit\u00E9 d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 Dominique Delferri\u00E8re SComm (en formation pour la p\u00E9riode jusqu\u0027au 24/11/2021) ayant son si\u00E8ge social Chauss\u00E9e "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.917.177",
"name_full": "CERTUP",
"legal_form": "SA"
}
}2018
24-05-2018 Philippe Hamer herbenoemd als bestuurder
- Philippe Hamer — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Hamer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450621913",
"name": "Ransbeck Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit pour une p\u00E9r\u00EDode de 5 ans (jusque l\u0027AG ordinaire de 2023) comme administrateur, la soci\u00E9t\u00E9 Ransbeck Management (0450.621.913) ayant son si\u00E8ge soc\u00EDal Chemin de Bas-Ransbeck, 4 \u00E0 1380 Ohain et repr\u00E9sent\u00E9 toujours par Philippe Hamer domicili\u00E9 Chemin de Bas-Ransbeck,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.917.177",
"name_full": "CERTUP",
"legal_form": "SA"
}
}2017
24-08-2017 2 herbenoemd
- Dominique Delferrière — Bestuurder
- Dominique Delferrière — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Delferri\u00E8re",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit pour une p\u00E9riode de 6 ans (jusque l\u0027AG ordinaire de 2023) comme administrateur, Dominique Delferri\u00E8re domicili\u00E9 Jan De Keermaeckerstraat 223 \u00E0 1731 Zellik."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dominique Delferri\u00E8re",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration r\u00E9uni dans la foul\u00E9e, reconduit Mr Delferri\u00E8re Dominique en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.917.177",
"name_full": "CERTUP",
"legal_form": "SA"
}
}20-01-2017 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.917.177",
"name_full": "SERVICE AND DISTRIBUTION COMPANY, EN ABREGE : SADCO",
"legal_form": "SA"
}
}20-01-2017 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2016-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.917.177",
"name_full": "SERVICE AND DISTRIBUTION COMPANY, EN ABREGE : SADCO",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e donne tous pouvoirs, avec facult\u00E9 de substitution, \u00E0 Monsieur Christophe DE BEYS, domicili\u00E9 \u00E0 1700 Dilbeek, Bodegemsestraat, 211, avec pouvoir d\u0027agir afin de proc\u00E9der aux modifications \u00E9ventuelles \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E0 la Taxe sur la Valeur Ajout\u00E9e et au notaire soussign\u00E9 avec pouvoir d\u0027\u00E9tablir une version coordonn\u00E9es des statuts.",
"holder_kbo": null,
"holder_name": "Christophe DE BEYS",
"scope_categories": [
"KBO",
"tax",
"filing",
"statutory_modifications"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2013
03-10-2013 3 herbenoemd
- Delferrière Dominique — Bestuurder
- Philippe Hamer — Bestuurder
- Delferrière Dominique — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delferri\u00E8re Dominique",
"address": null,
"birth_date": null
},
"evidence_quote": "C\u0027est \u00E0 l\u0027unanimit\u00E9 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale vote et confirme la reconduction des mandats d\u0027administrateur pour une nouvel dur\u00E9e de six ans de: Delferri\u00E8re Dominique, domicili\u00E9 Boulevard Sylvain Dupuis 225 bt24 \u00E0 1070 Anderlecht et ce jusqu\u0027 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Hamer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450621913",
"name": "Ransbeck Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 Ransbeck Management (0450.621.913) ayant son si\u00E8ge social Chemin de Bas-Ransbeck 4 \u00E0 1380 Ohain et repr\u00E9sent\u00E9 toujours par Philippe Hamer domicili\u00E9 Chemin de Bas-Ransbeck 4 \u00E0 1380 Ohain. Ce mandat court jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Delferri\u00E8re Dominique",
"address": null,
"birth_date": null
},
"evidence_quote": "C\u0027est aussi \u00E0 l\u0027unanimit\u00E9 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale vote la reconduction du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Delferri\u00E8re Dominique, domicili\u00E9 Boulevard Sylvain Dupuis 225 bt24 \u00E0 1070 Anderlecht et ce jusqu\u0027 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.917.177",
"name_full": "SERVICE AND DISTRIBUTION COMPANY, EN ABREGE : SADCO",
"legal_form": "SA"
}
}2011
24-01-2011 Zetelverplaatsing van Koekelberg naar Molenbeek-Saint-Jean
- Avenue Emile Bossaert 18, 1081 Koekelberg → Chaussée de Ninove 1078, 1080 Molenbeek-Saint-Jean
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Molenbeek-Saint-Jean",
"region": "Brussels",
"street": "Chauss\u00E9e de Ninove",
"country": "BE",
"postcode": "1080",
"box_number": "2",
"street_number": "1078"
},
"old_address": {
"city": "Koekelberg",
"region": "Brussels",
"street": "Avenue Emile Bossaert",
"country": "BE",
"postcode": "1081",
"box_number": null,
"street_number": "18"
},
"effective_date": "2011-01-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027entreprise vers la Chauss\u00E9e de Ninove, 1078 bt2 \u00E0 1080 Molenbeek-Saint-Jean."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.917.177",
"name_full": "SERVICE AND DISTRIBUTION COMPANY",
"legal_form": "SA"
}
}2006
19-06-2006 Kapitaalvermindering van €159.368,92 tot €62.000
- €221.368,92 → €62.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 159368.92,
"currency": "EUR",
"after_eur": 62000.0,
"delta_eur": -159368.92,
"before_eur": 221368.92,
"amount_type": "kapitaal_effectief",
"effective_date": "2006-05-24",
"evidence_quote": "de r\u00E9duire le capital social souscrit \u00E0 concurrence d\u0027une somme de CENT CINQUANTE-NEUF MILLE TROIS CENT SOIXANTE-HUIT EUROS NONANTE-DEUX CENTS (159 368,92 \u20AC) pour le ramener de DEUX CENT VINGT ET UN MILLE TROIS CENT SOIXANTE-HUIT EUROS NONANTE-DEUX CENTS (221 368,92 \u20AC) \u00E0 SOIXANTE-DEUX MILLE EUROS (62 000,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.917.177",
"name_full": "SERVICE AND DISTRIBUTION COMPANY",
"legal_form": "SA"
}
}19-06-2006 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2006-06-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.917.177",
"name_full": "SERVICE AND DISTRIBUTION COMPANY",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "5\u00B0 de conf\u00E9rer au conseil d\u0027administration tous pouvoirs aux fins d\u0027ex\u00E9cution des pr\u00E9sentes et \u00E0 Monsieur Christophe DE BEYS, domicili\u00E9 \u00E0 1700, Dilbeek, Bodegemstraat, 211, avec facult\u00E9 de substitution, aux fins d\u0027accomplir toutes formalit\u00E9s administrative vis-\u00E0-vis de la Banque Carrefour des Entreprises, du greffe, de la TVA et de toutes les autres adm\u00EDnistrations.",
"holder_kbo": null,
"holder_name": "Christophe DE BEYS",
"scope_categories": [
"KBO",
"tax",
"filing",
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}